DOSSIERS / MONIQUE MARIE BERNAD FAGES
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Sole trader dossier

MONIQUE MARIE BERNAD FAGES

FRANCE · SOLE TRADER · INCORPORATED 2004-10-09
KYBE ID: FR-482524329 · 482524329 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
MONIQUE MARIE BERNAD FAGES
fr_inpi
482524329
fr_inpi
dissolved
fr_inpi
2004-10-09
fr_inpi
2008-01-01
fr_inpi
34440 COLOMBIERS
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALBERT RUBERTdissolvedANDRE ROBERTactiveBARTHOLOME MARCOactiveBOITUBdissolvedCLAUDE CHRESTIAactiveCLAUDE DELMASactiveCLAUDINE SARRANSactiveDANIEL GOURICHONdissolvedDETIENNE FRERESdissolvedERIC FAUGERESactiveETABLISSEMENTS MAUREL ET FILSdissolvedFERNAND LAMPILASactiveFRANCOIS MARTIN DOMI LEISERdissolvedGUY NABOTdissolvedHERVE GIANESINIactiveIMPRIMERIE LA COLOMBEactiveINDIV GELLYactiveINDIVISION BOUSQUETdissolvedJEAN AUBERTdissolvedJEAN AUGEdissolved

+43 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off